Fraud, Security & Risk Management Summit: New York

February 13th, 2024

Fraud, Security & Risk Management Summit: New York

Event Overview

ISMG Summits feature carefully curated agendas delivering a Keynote Address from an Industry Luminary, Case-Based Learning, Networking and more. The Summits are geo-targeted, industry-specific, and topic-driven events designed for security leaders.

ISMG’s agendas provide actionable education and exclusive networking opportunities with your peers and our subject matter expert speakers.

Venue

etc Madison Ave

360 Madison Ave, New York, NY 10017

NOTE: All requests to attend will be reviewed by event staff and approved based on professional qualifications and event capacity.

Highlight Topics

Enhancing Your Security Posture
Third Party Risk Management
Cyber Governance
5G Network Security and Business Opportunities
Zero Trust

Advisors

Thought Leaders Leading Deep-Dive Discussions on Stage

ISMG Summits bring the foremost thought leaders and educators in the security space to the stage, at interactive workshops and networking events. Learn from the who’s who in the cybersecurity industry, passionate about the latest tools and technology to defend against threats.

Murli Nambiar

CISO, SBI

Atanu Roy

Group CIO, Biocon Group

Sachin Seth

CEO and MD, BSE Ebix Insurance Broking (BSE Ebix)

John Frushour

Vice President and Chief Information Security Officer, New York-Presbyterian Hospital

Claire Le Gal

SVP, Fraud Intelligence, Strategy & Cyber Products, Mastercard

Michael Gioia

CISO, Babson College

Samant Nagpal

Chief Risk Officer, Square/Block

Fred Harris

Global Head of Risk & Compliance for Enterprise Technology & Operations, Citi

Brennan Lodge

Head of Analytic Engines Cybersecurity, HSBC

Samant Nagpal

Chief Risk Officer, Square/Block

Claire Le Gal

SVP, Fraud Intelligence, Strategy & Cyber Products, Mastercard

Matanda Doss

Executive Director - Cybersecurity and Technology Controls, JP Morgan & Chase

Brian Schaeffer

CIO, OceanFirstBank

Laura Deaner

CISO, Northwestern Mutual

Umesh Yerram

Global CISO, Cboe Global Markets

Kevin Li

CISO, Cohen & Steers

Michael DiNicola

Supervisory Special Agent, FBI

La Monte Yarborough

CISO, U.S. Department of Health & Human Services

Karen Boyer

SVP Financial Crimes, M&T Bank

Fred Harris

Global Head of Risk & Compliance for Enterprise Technology & Operations, Citi

Davinder Rodey

Managing Director, CISO, Mizuho Americas

Speakers

Thought Leaders on Stage and Leading Deep Dive Discussions

ISMG Summits bring the foremost thought leaders and educators in the security space to the stage, interactive workshops and networking events. Learn from the “who’s who” in Cybersecurity passionate about the latest tools and technology to defend against threats

Speakers

Thought Leaders on Stage and Leading Deep Dive Discussions

Sample Agenda

You can now view or download a PDF version of the attendee guide.

Registration & Breakfast

La Monte Yarborough

CISO, U.S. Department of Health & Human Services

Laura Deaner

CISO, Northwestern Mutual

Strategic Fraud Defense: Anticipating and Mitigating Next-Gen Fraud

The dynamic nature of cyber fraud presents a continuous challenge that demands a proactive and strategic approach. This executive session offers a deep dive into the emerging fraud threats that are evolving alongside technological advancements and changing business practices. Attendees will be briefed on the latest intelligence regarding the future landscape of fraud, with a focus on the sophisticated tactics that could impact their organizations.

By the end of this session, attendees will have enhanced their understanding of:

Expert forecasts on the trajectory of fraud threats, with an emphasis on cyber-enabled fraud mechanisms and the implications for enterprise security.
The most recent regulatory developments that shape data analytics, fraud risk management, and compliance expectations, particularly in the context of a digital economy.
Advanced techniques for assessing and mitigating organizational vulnerabilities to these cutting-edge fraud threats, integrating them into a comprehensive risk management framework.

La Monte Yarborough, CISO, U.S. Department of Health & Human Services

Laura Deaner, CISO, Northwestern Mutual

Karen Boyer

SVP Financial Crimes, M&T Bank

Claire Le Gal

SVP, Fraud Intelligence, Strategy & Cyber Products, Mastercard

Fred Harris

Global Head of Risk & Compliance for Enterprise Technology & Operations, Citi

Collaborative Risk Management: The Synergy between CISOs and IT Departments

In this session, we spotlight the synergistic relationship between CISOs and IT departments in crafting a unified risk management strategy. The conversation will center on the evolving role of cybersecurity leaders and the collaborative tactics necessary to safeguard against escalating cyber threats.

In this discussion, the experts on our panel will:

Examine the collaborative frameworks that enable CISOs and IT teams to seamlessly integrate security measures with everyday IT operations.
Highlight success stories that showcase the benefits of CISO-IT partnerships, emphasizing efficient risk mitigation and the development of a robust cybersecurity culture.
Offer insights on how to establish a shared language for risk communication, the formation of interdisciplinary teams, and the importance of vigilant monitoring and rapid response systems.
Discuss the critical role of CISOs in championing security investments and the necessity of executive support to foster an organizational environment that prioritizes cybersecurity awareness.

Karen Boyer, SVP Financial Crimes, M&T Bank

Claire Le Gal, SVP, Fraud Intelligence, Strategy & Cyber Products, Mastercard

Fred Harris, Global Head of Risk & Compliance for Enterprise Technology &

Operations, Citi

David Anderson

Vice President of Cyber, Woodruff Sawyer

Kevin Li

CISO, Cohen & Steers

John Frushour

Vice President and Chief Information Security Officer, New York-Presbyterian Hospital

AI Ethics in Action: Balancing Fraud Prevention with Privacy Rights

This session will delve into the ethical landscape surrounding the use of AI in fraud prevention. As AI systems become more prevalent in identifying and mitigating fraudulent activities, it is crucial to consider the balance between effective fraud detection and the protection of individual privacy. We will also tackle the potential for inherent biases within AI algorithms and their impact on fairness and equity. The discussion aims to provide CISOs with a framework for ethical AI deployment that upholds the integrity of their fraud prevention efforts.

Key Discussion Points:

Privacy vs. Prevention: Finding the balance between aggressive fraud detection and the safeguarding of personal data.
Bias in AI: Identifying and mitigating inherent biases in AI algorithms to ensure equitable fraud prevention practices.
Ethical AI Frameworks: Developing and implementing guidelines for ethical AI use in cybersecurity operations.
Transparency and Accountability: Ensuring AI systems in fraud detection are transparent and their decision-making processes are accountable.

David Anderson, Vice President of Cyber, Woodruff Sawyer

Kevin Li, CISO, Cohen & Steers

John Frushour, Vice President and Chief Information Security Officer, New

York-Presbyterian Hospital

Networking & Exhibition Break

Matanda Doss

Executive Director - Cybersecurity and Technology Controls, JP Morgan

Umesh Yerram

Global CISO, Cboe Global Markets

Karen Boyer

SVP Financial Crimes, M&T Bank

Third-Party Risk Management: A Critical Component in the Cybersecurity Framework

In an era where Cyber teams in every industry are increasingly depend on third-party services, ranging from customer support to cloud-based solutions and fintech innovations, it's imperative for CISOs to recalibrate their strategies for managing third-party risks. CISOs must recognize that third-party risk management is not just an add-on to the cybersecurity agenda but a central piece of the overall strategy to safeguard their organizations in the digital landscape.

This discussion delves into:

The significance of implementing a solid vendor risk management framework and the potential consequences of oversight failures.
Tactical approaches for managing vendors that present a higher level of risk.
The utilization of metrics and external notifications to monitor and mitigate third-party risks effectively.

Matanda Doss, Executive Director – Cybersecurity and Technology Controls, JP

Morgan

Umesh Yerram,Global CISO, Cboe Global Markets

Karen Boyer, SVP Financial Crimes, M&T Bank

Lunch & Exhibition Break

Davinder Rodey

Managing Director, CISO, Mizuho Americas

Brian Schaeffer

CIO, OceanFirstBank

Securing Identities: AI's Role in the Future of Fraud Prevention

In the quest to fortify digital identities against fraud, AI is emerging as a game-changer in identity verification processes. This session will examine the transformative role of AI in advancing biometric verification and strengthening MFA frameworks. We will discuss how AI not only enhances the accuracy of biometric identifiers but also dynamically improves the security of MFA by adapting to new threats. Participants will explore the latest AI innovations that are setting new standards for identity verification and how these can be implemented to safeguard against identity theft and fraud in an increasingly digital world.

In this session we will take a deep dive into:

AI-Enhanced Biometrics: Advancements in biometric technology powered by AI for more reliable identity verification.
Dynamic MFA: How AI is evolving MFA to be more adaptive and responsive to emerging security threats.
Preventing Identity Fraud: Strategies for leveraging AI to reduce the risk of identity theft and related fraud.
Future-Proofing Verification: Ensuring identity verification processes stay ahead of fraudsters in the AI era.

Davinder Rodey, Managing Director, CISO, Mizuho Americas

Brian Schaeffer, CIO, OceanFirstBank

David Anderson

Vice President of Cyber, Woodruff Sawyer

John Frushour

Vice President and Chief Information Security Officer, New York-Presbyterian Hospital

Engagement without Exposure: Elevating Onboarding with Secure Multichannel Strategies

Organizations face the dual challenge of scaling operations to onboard new customers while simultaneously fortifying defenses against heightened fraud risks, necessitating a balance between robust security measures and seamless user experience.

For CISO’s and their teams, crafting strategies that provide a seamless customer experience without easing security controls is paramount.

We will dissect advanced methodologies for developing customer onboarding processes that strike the perfect balance between user-friendliness and rigorous security, incorporating early detection of fraud attempts to maintain integrity. Participants will gain insights into responsive strategies that retain a positive customer journey even when confronting potential security breaches.

This session will take a deep dive into, establishing secure and efficient communication channels to enhance customer interaction and trust, vital in an era where digital transactions are increasingly prevalent. This session will delve into sophisticated techniques for:

Onboarding legitimate users while maximizing revenue and minimizing friction.
Curtailing promotion abuse and phishing by identifying and neutralizing synthetic identities
Utilizing mobile intelligence to pinpoint and prevent identity-related threats at the onset of the customer journey.
Diversifying communication strategies to amplify customer engagement without compromising security.

David Anderson, Vice President of Cyber, Woodruff Sawyer

John Frushour,Vice President and Chief Information Security Officer, New York

Presbyterian Hospital

Networking & Exhibition Break

Claire Le Gal

SVP, Fraud Intelligence, Strategy & Cyber Products, Mastercard

Samant Nagpal

Chief Risk Officer, Square/Block

Threat Intelligence: Proactive Security Posture against Evolving Adversaries

An interconnected and automated world creates new opportunities for security practitioners and fraudsters alike.

To most effectively mitigate and respond to attacks, organizations must understand the latest capabilities and threats being deployed by their adversaries.

This session will equip CISOs with the latest analysis on the global threat landscape, the ways in which bad actors are leveraging emerging technologies to exploit traditional weaknesses, and bold strategies for combatting new and evolving threats. Key takeaways will include:

Integrating new threat intelligence protectively into a robust risk management framework.
Analyzing the rise in zero-day attacks and the blind spots they exploit.
Understanding how AI/ML capabilities are being leveraged by adversaries for future attacks and how they can be leveraged to neutralize them.
Considering the role of behavioral analytics in enhancing threat detection capabilities.

Claire Le Gal, SVP, Fraud Intelligence, Strategy & Cyber Products, Mastercard

Samant Nagpal, Chief Risk Officer, Square/Block

New York Cybersecurity Summit

Payment Fraud: Navigating the Complexities of Modern Threats

Across industries, the payment ecosystem faces unprecedented challenges from increasingly sophisticated fraudsters.

This session provides a comprehensive exploration of the evolving landscape of payment fraud, shedding light on the latest threats, detection strategies, and proactive measures to safeguard financial transactions.

Dive into the forefront of payment fraud prevention, exploring emerging threats like account takeovers and synthetic identity theft. Our esteemed panel will discuss authentication methods, data security, and regulatory compliance, highlighting the risks of social engineering and challenges in mobile payment security. This impactful discussion will navigate the intricacies of payment fraud, ensuring a secure future for digital transactions.

This session will immerse attendees with the most pressing trends, vulnerabilities, and strategies for combatting payment fraud, including:

Emerging Trends in Payment Fraud: Explore the dynamic nature of payment fraud schemes and their impact on diverse industries.
Digital Payment Vulnerabilities: Discuss real-world case studies highlighting the exploitation of digital payment channels.
Machine Learning in Fraud Detection: Learn how machine learning algorithms are revolutionizing the detection and prevention of payment fraud.
Cross-Border Fraud Challenges: Navigate the complexities of cross-border payment fraud and its implications for global transactions.

New York Cybersecurity Summit

AI Integration and Risk Management: Setting Security Standards for LLMs

As Generative AI and LLMs such as ChatGPT permeate various sectors, it's clear that outright blocking these tools is not viable.

This conference will explore the security applications of these technologies while advocating for data security vigilance. Attention will be given to critical areas prone to risks, alongside actionable strategies to reduce such vulnerabilities.

Key areas of focus will include:

The implications for privacy, compliance, and intellectual property that arise from the inputs to and outputs from these tools.
The necessary scope of internal policies, procurement measures, and educational programs required for secure and effective utilization of these technologies.
The effectiveness of data classification and role management strategies, as opposed to reliance on DLP controls for moderating AI model prompts.
An examination of typical issues with these technologies, such as generating inaccurate information, vulnerabilities to prompt manipulation, and maintaining code integrity.
A delineation of security scenarios where these tools can be an asset to teams while also safeguarding against unwarranted risks.